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ar owe mencs

104-10174- 069 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
7 ed

IKCLUSIVE DATES:

CUSTODIAL UNI T/LOCATION:

ROOM: :

DELETIONS, IF ANY: ae —

ee

‘DATE...

-> RECEIVED} RETURNED |. REVIBNED. BY (PRINT: WRI

sgt here gee

PIED OR REMOVED FROM THIS FILE

no DOCUMENTS MAY BE CO

TERED RE

14-0000

08 ey,
Dae ' iy Jur 61
12+ DIRECTOR

2

ROM ¢ “CIUDAD: TRUSILLO

a Vey ie attap,

ACHON s BELL 10 (TEMPS cory. ¢ oh. OTTED FOR BEL var rated 184
. cot fee i ae
NFO 8 CA 2, caters, vu 5s sit 2° oi ar oe spur nae

Stewatur: ely ao =

_ PRIORITY --

“pRITY ‘DIR MEXT CITE TRUI 1008

REF DIR 00793, 5 Cour. 7617 AE .
le Do’ NOT HAVE REF. ASSUME Tits 1s. “LOPEZ IF. SO “concn. wos

an “LY IN HOTEL. COMMERCIALS
LOCATION CLOSE TO SPORADIC

| Be: “THE. EXILE: MOVEMENT IS LIVING“:
supe way wisi ‘MINGLE win THIS TYP Ze

Faun 1289 Vee cca nare 4 : s :
~ "REPRODUCTION BY OTHER THAN: THE ISSUING CFFICE 1S PROHIBITED. . Copy No

Bee ee ee

5

5

14-00000

wef cm 61

if DIRECTOR

RE Filing (check one}:

3M - MEXICO city: . No CS Record Valor, Destroy.

“ae , RI @le Uile copy as indicated
Branch corny fled as indicated

TION; BELL 10% | "0 qx Taher eee
; : * Manned [7]

"s €CG.2, CA 2, CA/PRG, wi 5». sk Becton:

~ ~ TICHBORN AVAILABLE. MAKE REF TR: P DEPARTING MEXI 30 JULY.” 8)
SINCE: -TICHBORN HAS. COVER BUSINESS CLIENTS NYC, WILL MAKE ciRcuITOU s
” ROUTE TO Has VIA NYG INSTEAD: Los ANGELES. “WILL LAY OVER NYC 3
- SOL aT ‘STATLER HOTEL; ARRIVE “WASH “HORVING ST aa “AND” ‘ontaCT rt a

ate,

C/S COMMENT: “ACTION UNIT DETERMINED AS. THOUGH. | Bicator pyvour 4 CABLES. i

FoR 1399 "Emaroe

14-0000 cote

3 "Sut
| | piReeraR oe.
‘TRUJILLO : 5 _ 7 Ae Fiing (check ened:

No CS Krcord Value. Desisoy. / OL
i BELL 10 (TéP0 copy SLOTTED, “FOR BELL AT “2300-5; J

HE Inceaing feeck one):

| ODP, cop, hooray cA 2, capers, (chy Pases weg, td
‘ Signetarr:
sie 20: Dory toe - a?

7 PRITY’ ‘DIR. MEXI cite Trius i028

Fo bar 8435," Civae go? alt

ORARIO DOMINICAN;

ma . Sa at

__ JOURNALIST COVER 1 WOUL 2D GIVE BEST ACCESS.

Lid SAT INO: Dour SICKO 7

PR g ee ae

see Op Te
qd
2

ey)


14-0000

“DIRECTOR |

FROM chp TRUJILLO wuL okzoz 61
ACTION 4 (EMP COPY. SLOTTED FOR BELL AT 200, 18 JUL ee
NFO 8 CAD MeR6, > wi 5; sit 2": _ -PRIORITY = , :

i
i
PRITY DIR MEXI CITE TRUS 1005 ~ Co ee ee !
5

Co

EF DIR 00793 CouT 77 | _ .

: | 4g. DO NOT HAVE REF. ASSUME TEIS 3S LOPEZ IF $0 COXCUR,

- $77" 2 THE EXILE NOVEMENT IS LIVING “AISLY IN HOTEL COMMERCIAL.

. sued MAY WISH MINGLE WITH TRIS TYPE, __LecaT tos CLOSE TO ‘SPORADIC.

SEAL mpeter dre tl

sce dh 10d

4 : . : ae - . ome 2 ote .


14.90000

ee . re

DATE 17 vu 61 .

To. wimecton
ROM sMEXICO CITY,

“4 . sles

“PRITY TRUS ‘DIR CITE MEXE 84357 °° 1. ae os ————
CITE MEXT 8435"

TICHBORN. UNABLE
_WEEK JULY. T WILLING GO: DOMREP THAT TIME

_ _ “AN ‘DUE PREVIOUS: BUSINESS/TRAVEL, COMMITMENTS,

“SITREP. IN DEPTH AS REauesteD, »
- SECURITY: OF. TARGET. CITY.
2.

PARTICUL LARLY IN VIEW SMALLNESS AND Tent

wc ee eth, oye poe eel eet nee we a EY eee

aoe

3 26383)
: Oy ees
FYI PER MEXI- -8235, LIBELER STIAL ATTENPTING MAKE - ‘COVER

ABLE ARRARGE COVER ‘BACKSTOPP ING AND INTERVIEWS/ENTREES WITH TOP.

”. DOMREP OFFICIALS USING ‘HIS PAST BACKGROUND’ AS HEXICAN INDEPENDENT oS
* WRITER AND- BOOK AUTHOR OF LA POLITICAL ACTIVITIES AND. PERSONALITIES.

‘L EXPECTS FINAL COVER AND TRAVEL ARRANGEMENTS WITHIN NEXT SEVEN AYS.
we
9S: MEXT=

TATIONS ‘PER PARA 1 ABOVE, 1
T MAKE TRIP. | =

_ “1 _ Cee cir E-
“MENTS wo! caten REF FOR POSSIBLE USE TICHBORN, LIBELER, AND LITEA-p
_ TRAVEL TO DOMREP, _ {END OF MESSAGE)

co COMMENT: | “DISSEMINATION APPLICABLE TO OrvOUR 4 CABLES.

recs edie LEED] 2a/- 359 303

: REPRODUCTION ZY OTHER THAN THE ISSUING GFICE IS PROHIBITED, - Copy No,* d


14-00000

REPLY REQUESTED

So _  SPEEO LETTER
fem EEE
7 “flo: TT ee FROM: |

S : OSGOC, 2B 18. Has

fATTR: ' } re ‘

PEL, Henry 2.

£ ‘ .
$ “

A review of OSG/OC records in
ivi. Upalating the OA is Atismur: 23 :
Lowtag: ot : Se

“s Updated FRO t—new informs
| ee. (There is normally no weed ty se

b. Updated traces together With current operetional use and arca of
S peietion .

ree ane eda #4? Hea HNN Jake ir

LOW AND

Ot Cte ogee thet

: eel OA aud rei
on an we BS

} ; “csc Oi

Hot at gar og ty

4

RESPONDER'S FILE . .

Boer Sere FIDENTIAL

Ft te see nena ke

ke


14-0000
. . ~

7
ee
\ , December 19, 1963
j |
i . _
! . ME. diguel Tirado . .
, 2925 Waverley Drive : .
; 7 Los Angeles, California
y Dear Fr iend, “
i Merry Christmas! -

T regret that-it has taken this Lon; to settke the.
“matter, of your letter.of September 22, foes but ‘better —_
late then never, I guess. Alchough your, efforts in our
behalf with Hank were not successful, we do appreciate

. the fact that you and your wife went out ot your way to
“ll. 7. try to help us. .

wee con ae Shin, wh AT pe ferred the. matter. of. your late moving bill to -

appropriate individual. Unfortunately, ChY6 DELEO ee

received too late, as all youx accounts had been

ed me to extend his regreta on

and yours.

Sincerely,

res oie ine smudge reel ale eee gt age

Caer Ge led tape penint Sat ne

i

Fa at ee a EN TY
°
’

ae toa

14-0000

: . —~ : — ‘
: Morgan Guaranty Trust Company ov now rons | FE. 14018 te 7
: i New York, December 17,198 a eG
eS a er 226 7 woogcrs. ae EG
To the ; vo 0 . 4
order of MIGUEL TIRADO # He RAR ; _ i.
rn EE rem etae? anen seine AOA BLGN, EXCH ANC BE PAR TM EN. re — _

NOT TO EXCEED FIVE HUNDRED DOLLARS

iy :

AeA eae tate C09 bes en ot nga

LT mee


seeteD

a

a)

TRTERYAL
USE CHLY

O unaass:

f


a S$ it

Tse 3 AeAlseomtace ae emererke a . ‘ .
GE:

“3 G4

nQieevmary ye gps, oo lk

ERROR

is
= - - ¥
= a
io

oonende an
1 ts clanxd otteirin of Shs TIVE.

wot

oe RA

“Spprozrazte E2280 ‘Serther Rbect's comnts

;

tee be tee nn ape

:

£

: :

is

Re :
we


HAS

=

ca)

mh
sa

AS

22 Ietaber 1963

fies

1g : : A:
phrough ‘a second DO cover  eoapany® a
sum taxable - eyeene of 33 311.00. The Latter ‘payment
} TLGH BORN! effective.

2

t

a 13
aot


14-0000

14 October 1968
“COMMENTS {[Nesber coh comment to thaw from whee.
te whom. Show « kine. ovis colime afte euch comment.) J

ah AS3 26
oO: UNCLASSIFIED

INTERNA
USE ONLY

Gi


. ENR eaF

owe

‘claim. When he résigned from the Agency

"(14 October 1968»

_ MEMORANDUM FOR: —D0/CO/C

final accounting and signed a Quit-Claim for all expenses.
In- his note to you, a copy of which -you. forwarded with rofo
e he. asked:-that you: fort d his. bili "to the Spanish


t
TiAIN, CAnOT-& Assoc 5
SOIL RARE AVENUE. + NES YORK, K 3 ~
. : i
a ~ PLAPAL-IDa4a . &
 €a@ces INVESTMENT REWYORR :
4 : :
: 4
October 11, 1968.

CP AT REE tit Se

ecived vy | you tached ase ICAP ae Devco for the
‘Major portion of 1967 and ail of 1960 and of the
"accountings submitted by you for there hdvances.

i
: Po >

tof
a i y
é . ;
& : ?
an : an
sa : aw

1

i

.


14-00000 ,

*

Ara

ped AGES PG CEB

a Yai wees

vA .
- fuary 2, 1967
Sune 22, 1967) (via TCA)

september 8, 1967

' Trip to Puerto Rico
“February 13-to 17, 1967
ae 1 . .

Trip to Washington, D.C
September 12 and 13, 1967

rip to Boston, Mass..

“September 22 to 25; 1967

Lot Advances Tr: “pxpense.

$ “500.00
1,200.00

. : 2
(500.00; § SO9I7S $9.75 ae

. a . . a - ot 7 E.

. od

;

|

3) .80)

99,88):

Rowe

Cyotak: | =~ Adastdonad -
‘Paym acnt :

spear aero ecnennecr

14-0000

ICAP CORPORATION .

HENRY P. LOPEZ - na:

‘tober 16, 1967 Advance . $ 52.07
; _ 75.00
52.86

$179.93

. !pomaihder of Oc
j June. 24, 1968 Aavance

{ Remainder of June 25, 1968 Advance ©

peel ecenians.

ewe

en Pe a ee
: ; Bes
de : 7 : ’ : . ‘ se
; . ; | gt
Lo . . |
eee oo

Bpotactvensmetin emi arene pee ele

Reet


14-D0000 yk awe w Oba te! ~ a
"HENRY “p, LOPES a , . 3
. Stal Raaitional * Le we!
: avances Trip Fxpense Payment a
post. a no ; ——— ee a
' danuary 9, 1968 $500.00 i : ;
_ [February 21, 1968 500.00
April i, 1968 (via ican) 250.00 i
Juno 13, 1968 _
Trip to Los. Angelos. . . re ;
‘April a7 to 21, 1968. oo, ( 250,00) $ 308.18. = $124.08 j
au ust 205, ree “2. 80.00 | Soy poe
. z as fo :
: . ot : é
p to Canb ’ 3 Se ; :
. t 23 to: 15, 1968 _ € 44.38) 0° :
Cg 6a) ~
ToS Ma . _ ve _ 3
ie 4
e

ted to Caracas, Vendyuulas i
Pébruary 1968 - , { 537.00)

ey
.

“pavanon’ UE MP. ce

over Advance

‘pepper

So Fa)

Oe shes §g 1.00),

_ 537.00".

—

$1,363.56 $124.08

Excess on: February 1960 Caracas Trip b Accounting oo


14-00000

4 ‘October: 16, 1967 = Advance”

December 31, 1967 = st
Trip. to Mexico-Los Angcles-Nexico .
October 17 to October 27, 2967 ‘

BALANCE DUE DEVCO

© Rig erpenermeennetemn mien EG ee ee ee,

OPHENT COMBANY..”

NENRY P; LOPEZ: ) >

$250.00 |.

$33.45" -

(216.55) i

y

19

MEMORANDUM. FOR: RECORD

SYBJECT : Project WUBRINY - Termination Settlement
\ with Edward- S. TICHBORA .

o .” insure. that: TicHBORN had
; adinistratively severéd his rela
_ particularly. fhat his accountings °

and certified correct and | Proper
and WUBRINY 71Lb-

September 1968

N @)

as. of 31 “pagust 1968, |
tionship ‘with, WUSALINE,
for expensés ia- ||:

curred in’ 1968 were submitted, recorded by. WUSALINE,

by. both TICHBORN

‘ of the settlement | went. . smoothly

ber 1968: ‘Téadily accepted the amend-. .
ne broucke: =

Det 283203


8
3
d
i
1
i
I
i

Pr eint 4

"said that. ‘he would gé

. TICH

WUBRINY/LL did not have ready’a list of expenses: incurred.’
‘by TICHBORN in 1968 for checking by the undersigned and *:
certifigation by TICHBORN.and WUBRINY/1L, WUSRINY/LL
telephoned to say that his accountant was unable. ta
locate some of TICHBORN's accountings. The undetsigned
then requested WUBRINY/11L to join him and TICHBORN. The §— °
undersigned had a partial list. of TICHBORN's expenses ; a s

previously submitted by WUBRINY/LL. The undersigned a :

L.to: prepare a complete
RN was. asked to. record:

‘undersigned etphasized
ile en

énjoined TICH8ORN and WUBRINY/1L
.List of expenses for 1968. TIC
the. purpose of each expense. _T
in WUBRINY/E1's presence that
no expenses chargeable to WUBR
/éharged to WUSALINE. Both TIC
reminded that all expenses. on t
‘@hargeable to WUBRINY/1"s private -
“o£ the expenses. on -the Mexican:

private firm were:
RN: and WUBRINY/11 were
zuela: project were
as as, one-h

ymptroller to determi
Sing and, as -reque

‘expenses. ‘It was agreed tc
of Septeaber, 13, 1968 on th; at Lo :
“4. -On the moriing of September 13, 1968, TICHBORN

- telephoned, the undersigned to say that he was able from
his records to supply the missing data. He also sald .
that notations on the records: obtained from the comptroller
_ showed that he had, in fact, submitted. the accountings that a
were wissing.. TICHBORN concluded from this. that WUBRINY/1's Boor
private firm had lost thé missing accountings. TECHBORN. = 3
also said that a féw of the chargés on. the. partial | st. '
of expenses which.the undersigned: had } <e
- “ANSE ; WUBR: 7,

shoul ave. been. charged to:'
uni d'then réquested
a3) ‘at. noon so”that’ the x
accountings and obtain certific
WUBRINY/I1. Both agreed to the
BORN telephoned to say tha

t td. c

sé

sien .: weet ress we Ten teed ene Ea eee re ead
“d
i ’
vie 7
4p .
* mo, oo cae .
ie 4
a . : 4
? a
‘ a

“

PET Cay Seer a EE er Werner ee

poonod . _ ¥
& ~ ” +
a - '
1 Si Certain -ocher--administrarive matters were
a taken un. with TICBRORN and WUBRINY/LL during the after-.
£ noon of ‘iz. September. 1963, The undersigned secured ~
a agreement from TICHBORN and WUBRENY/LL chat TICHBORN's
ea . Services on WUBRINY/1's Veneziela project were as preat
i . ‘ as arly other officer who worked on it and that, therefcre,
Foor: WUSALINE should receive for TICHBORN's services on “ois”
“4 ‘> * project compensation at Least @gual to that given any © 7 a
i s. Officer in WUSRINY/1's ‘private. fire. The -indersign
to obtained from TICHBORN ‘the. it 3 (An :
+ Express, and Pan Ameri¢an ai
. : i

$ ; is'a possibility that WH Division may. .
“ want TICHBORN -to; take an operational TDY in Chite,.
. TICHBORN was alerted to this possibility, -He expressed
interest in the assignment, but pointed out that he now . .
' has to get. a job and that, consequently, his availability a,
‘will depend upon “his “job situation. coe va r)
, . 48. TICHBORN was: é tremély friendly and cooperative
and the. settlement was amicably effected. _ ee ‘

Gale W. Allen
DO/cos/

RD
’

14.00000 *

eee

. “f - | . SICHBORN.. ,
-Alled efgtaned to the undersigned that TyokSony

‘, 20. a
his termination, by one of
is a ting: {

posed hm

4 a
we e
wes
,


14-00000 .

sterleg py

EEE AC BE

Rae

RRO HRTENE.

6 OH

7 . . Hate seth eerie

‘ ; we ot ; ‘
. tae ’ nels ;
3 :
» :
a GOODBEE was advised of tho above and will have ,
ue funds ready for Ms. Allcn on Thursday morning far his. an .

ick: up. . GOOD3SEE was also provided TICHBORN’s’ address: and: ; ,
‘Social Security % Sunper for the preparaticn of ‘the. Fors: 1099. ‘


14.0000

oot.

The forwards.

os ” orb iies
, ry Kran

(or Vimo,
A he rreligete...


14-0809

; re 1688 suc: bau maccess tally’ "Zertomned, ai PT1 Gert, :

Py apormtions |” ‘Peaks tee¥ad China, store, Law, Yt a tmea,.®

. Braschi. and, the USEE.@ YI wa hay whe prejeets Nisan lt

* a6. late/seieg corres pradest, te * ho Saprenseiative — vs
eo of Italtas,. Sviae pod Canadians. “phitestsose gaze ie tesa

eurvecily, iz eomtact wits o @uaver ‘ef tw: peprement=

L etivaa. “Se ip eveilf ie. fer: ¢ tquprrery foreign .wriga-
ovate aed io fleenis is Gpaaiah, Pupiaguese,. omane 0°
Ffroach oad Kay lion. UISEICO/ i iz 2 relfaviad,

erative tatel licence. agopt ybo ‘Qa pkillo” iz
lee eenves: goects, of.

balan Meike,

}
|

. . - a
Shag mgt Rae gue me we oe at Re ere — _
ae free ue { cxryenit en na ae
' aw «fhe dad ee ee : & , an #27 RST “6
3 cy Ta tnmaves cae be

~ eon .

. ey - Lo. .
: : a, a
é a
j .
s |
< . mo
— &§
8
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s ee

Fae a

seh Hs


Rm. 3-C-19-Hgs.

AC/DO

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SUFIED

5

cua

UN

Ke

CONFIDENTIAL

0 ©

Be
fee

re)

ae

“

ciel ene cme ema ae


© ORRHS

12 August 1968

Eagard:G.-FICHBORN (P) - ‘Content A sise,

"2a Subjects was initially eniployed in 1959 and. Wes transferred to.
‘DO Divisioa tn July of:1967 trom ihe WH Division. In the course of
discussing the termisstion of kis. services, suujcct stated that during

withthe 5 Division, be bod bees wromised certais bosses

SO!. 353203

Distribution: Orig & 1 - Addressee, 1-Aost for Non-Staff Pers,, 1- DO/PERS
1-WH/BF, 3-DO/SG DC /DO/SG:jm one
- I-DO/CO/Allen .

Lr

- . pe
a
‘

Nestichoadd

os

yezievrvsmet aaah i RSH

=

;
%

aye

MEKO TO + AG e . a
-FHOM ss LH # (geome | 1 Tic Band 3

BENE ee eee

Ce ree ne See

’ i with, our: espective

wt
|

spouses = 63 30 PN to 2100. ARs.

fcc conde

'
TO in cm eee eres ake oe ninth

RO ae Te em ert ne mt tee,

Wea arte

preg

nw 2M ome,

Pa Se

FS) support permanent residence in Spain.

.

, both MT and’ wire

flatly gaid that it would be Fisky - and pertiaps: -

. vinced ne_ that our rresent’ "cover arrangements “will ~

4 . . x

i
Ly
ee
i

gain. Miss. :—

Risernaren

t

ar Ooi.

:

wae ditaal!

r

mAb te ne

Ble beers

peel

14-0000
ot

As I hed previously surmised, MT says that Spain is
/ . ot
an snordinately suspicious country - that almost: . 7 Lat

. f-
“ everyone suspects avi forelgners of sone ‘thes with.

NT : “You're going to have to live like a rich
man to have access to those people, and

oa no rich ian “would move to Spain | with Ais.

i

is :

t

a wh a ee mm seen soe an geen net aihel ee ea eee = nr re . Lane
. : 4
A ;
fea f .

: Sout

te

14-0000

SAGAN SSOP AAT En

[oe wove
7

Tesidencet

Cadet TENN aon we,

“Hy father an& brother (president of Associated

Distributors of Spanish=Speaking Files) have been

in potion. ‘Pictures, all their lives, and I know ~

trot By Peripheral exposure to the business.

"that ho. produte® would: establish pernanent

on other pleture deals, Bove peopre are éx-:
pected to be jet-settys they ‘don't. travel with
their goddamned families, certainly not kids.

ere eed ea ee St ee A a

a | (gj a FR

1400000

igeed

fey ise samen a

. ro8n Sides ca SECRET Oo conris cama (G tRTHAL oO ‘NCASSTELED

~ - - . a . ato, a ee fan. 7
-
2 . : 3
7 q
' +

leh oa

1

Sig sa ae

é

ch Btre & Btatro
Cancelled

7 Lecce ceamaiecee rience ae sare eee

-addressee

- x Added as co

 . dae neath eee en

—

ray,

¥

326 3

wel AS3

esate sid

14-0000

14-0000

ae) =
- ~ oe HR
t & $
3° “ ras -#
ett SECRETARIAT: Srisrunancn Coss sem Mecsace row Come ‘
| PERS OnyUNIT: (WOTIFIED - - ‘ c2ourr ‘ :
: : . S.<RET cco ren avon ae
4 a ; a {When Filled tn) __ eres Ea .
a . ot a. -
ee REP ROU Tere x TIS COPY PROWIBITEO
AOVANCE Cory O 198UE0 OJ SLOTTED
; : woe: O ves G no
: -e ~ :
:
- CLeseRe TO MU HOW
: : . ~.

E-REF TO FILE NO.

enancn!)

ruc mo Dact. ro

‘wustons. SUGGEST “PROJECT Estimate foe $25 090.

| eae See ate meee,

_ TO

Wogan

AY0 = TR on een a ene areata . .

COVER ALL. TMPORT. costs. :

or “8. ECR E. tr va

“ER pagan guerrero
ae

xf o
. ‘
4 :
. -
‘
. So, .
: : Dek
on a aw
. - hay .

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14-00000

"OG: Christopher Costanz Oo
wm E/TB/S

= 1962 .
_24 June 1968

a WEEK VACATION’ WITH. WIFE: 1 wie ORK AREA: - ~-THts- WAY ‘NO™ ‘BREAK’ “PERSONAL?
"PLANS. 2x. ‘NEED. COVER SUDDEN. BREAK WITH i Furesis’ AND: NO NEED EXTRA = -

dl “cooesmaTins orracies

: ia 1} femee ss

f{ SECRET 3 ECRET

° ; REPRODUCTION ay Giada ran Tae Guniea ee OTHER THAN THE ISSUING once i$ PROMIBITED, a COPY NO.
‘ Bol. : ae . - AGH ASR2CZ 3
. a
fet 1
to
* . .
4 S wen ee Pansat : 7 “


j14-00000
an

anne ar

” Texassuy 10 me nna é 6 7s PA a og

EEE TO LE NO.

La 4
. oxareoy Oe, _—__

OlssEe BY LS fatal —_——=

ACTION

or 2

(SE:0R E 12118057 JUN 68 CITE MADRID Sees.

he ean

“DUE:

FAMILY COMPLICATIONS GUSINESS AFFAIRS OF HIS AGED . FATHER= =TNe-
. LAW, HEALTH HIS, AGED (MOTHER aN AUNT), HOWEVER, HIS WIFE FOUND ©

on IMPOSSIBLE LEAVE Home: city. HE HaS THEREFORE WOT SEEN WIFE oe 7
=. FOR ry “YEARS, FOR REASONS: L FIRM CONV. HENCE AND wor MIS Owe : a o
~ Ke ‘Was “PROMISED WIFE: ivey WILL HAVE, UNBROKEN Two WEEKS. VACATION © Y: J
ew YORK ‘FROM MOMENT. HIS PLANE’ “LANDS. SHE HAS THEREFORE | made © Lb
- ENGAGEMENTS FoR BOTH with FAMILY FRIENDS IN NEW YORK AnD: - 7

~ SECRET
oe f-ASS 2 63

Seep ter Te - ra fe ret tae ee Caceres cppteenene an reat fae enema = een ee
.
at
. ad
:
3 2 “ = :
3 i
pm . )
. fat
. 7 x
. . .
, :
< . uw a a ay _ .
gee Teta aedeg She Rete tgpemienih meat
e etna =


*

STO

bout

at ee and eee
ow

(Caml secmitamat Oisseannanen:
Fare Get sate aD -

aOwance COmy aa 9UEO scores |

cusatin TO Pn NO

i) ar.
: E-MEF TO LE NO.
onsee ov mua mo Deer, ro enance () pesrtacr () s0. .
- eer Se

———

PAGE 2 MADRID 5263 S$: ¢ c R E tr me ne ree :
EMPLOYER IW HONE: CITY; uaTIL, ‘HE ‘AAS. $ OPPORTUNITY. HOLD T Tse .

FAMILY, ant. EMPLOYER. | elle “
ae: STATION. CowsiDERS FAZZARE USE OF MUCH. IMPORTANCE Wo. “ a

COMING veins. TICHBORN WILL BE ABLE REPLACE HIM IN. SOME, AREAS
. . oo.

eae, ByT. we WILL. Not BE a ‘SUBSTITUTE.
MIND WHEN TICHBORN AND FAZEARE ‘AEET. ;

‘THIS ‘SHOULD, SE BOR

= # ee Gone inbeame ereeete TTT wore pee es tea eee sae a
-
: «
-

E
=

14-00000 . : . : a. : . . . - . at .
vine woe hee a oe %
Aa: _ :
oo a ce ee
: 21 June 1963
"ong,

.  F MEMORANDUM FOR: RECORD 7
SUBIECT : Project WUBRINY: - Edward. G.

TICHBORN (P)~-- -

squest of Chief, po/¢os; :
TIGHBORN ‘to |
shieck

a
Cran

sabaee a sete,
ee ce en Ee
. i uf

Vegan neers acti ae eee eee te cin
aio oo
ran ny ee 7 a
. To. y . . 1
ne me a
SHEET enh het

cons le. img
: Of “Olans for TICHBORN's PCS assignm ‘
by. an independent specialist was deemed “advisab ee

2.- TICHBORN's | intment ‘was with Dr. Henry La Feffer, .
2520. L Ste N.W,., Washington, D.C, at 1415 hours on 19 June -
1968..- BOXN-used the-alias of Enriqué.Cortez wi
New. York 08t-o0ffice address supplied. *Y Office.
Security, to “wit: :

Pine REN HinORgER re memretM es

tat P. 0. Box 432.
. ee St. hutch Street ‘Station.
co Tat New York, Ne ¥.. 10008

He, aad the bill on $38 $0 upor leaving:

Nis doctor and: Set the


14-00000 : . a . . a

exercises ‘varying somewhat from those prescribed by

TIGHBORN's New Vark doceer, TICHEORN said that -bis - '
" back pains him. toward the end of the day. Dr. .Feffer. | ot

opined that this condition should be cleared 4 up within ; :
’ three months, —. °. \ : :

4,  TICHEORN appeared to be tn excellent spirits: ; - .
at the luncheon. Ke. was very enthusiastic. aho tov. ke : ot —
deals as 4 Substantial part of his cover arrs ce po

He obviously ‘is at home . in; this field and b
( 7 8 to opération tar
ts inthe U., S, movie. £

a : racing in Spatne. 7 B agr
so. and also to stay loose later in July ‘for conversa
tion with’ the Deputy Chief of Station, Madrid. ; :

up. 6. The undersigned informed TICHBORN that from. the
cover point: of view; -it would be desirable for TICHBORN,
enroute to Spain, . view the operation of WUBR INY/E. in’
: 4 ‘,.We would Like TIGHBORN to. assess
1 considers: to" Have good’ Op iL

“fron the ‘IRS to ates ¥ t of a copy, “Of: his. 1956 repl
tek return “(requested jooyPers). TICHBORN ‘Said that’
he 1s, thefefore, ‘writing another letters .

Sigg Ce ree oe soe weg - me L o ~ om

pe

amen


one: Chigstopher ‘ve Costanzo.
an, 6G89/1564 —-
“eave l® June 1968

ne ee ne +

“ss SECRETAGIAT DISSEMINATION , To () cureor
‘rh Hore. oe OC memamin 201- 253203

Ame, ae = 7

COPY NO.

" REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1s PROMINITEDL
Sere 5 dre 2


14-0000

* ha tnd: ‘Atul involved fo 8 novert aazet of tite as
piviats, who will posaibly need the addreos to. give to an un- .

- Cleared nedicnl syecta}ist in the D.C. ares, when ‘Bubject wader
goes treataent on 19 June 1968, 1 aad Bo tot hare 2 provide.

a
wae

thesevee

ansiie
.
.

14-0000

10 June 1968

MEMORANDUM FOR: Chief, EUR/IB/Spain , a \
‘SUBJECT : . Project WUBRINY - Edward G. TICHBORN (P)

a, Forwarded: herewith Ls ‘thé revised proposal from.
at ‘to E d Gs TICHBOF “(P) cover the: ‘Latterts |

meeting ‘involved TICGHBORN and “QUSA 1, while. TICHEORN.
brought his wife for the. second in which QUSALT/ 1 was -
wined and dined, TICHBORN said that QUSALT/1 is: all

ain favor of TICHBORN's proposed assignment. . However,

in view of past WUSALINE/Ibéria inactivity, QUSALT/1° ;
‘has an attitude of "I will believe it when I see it." °° 7
QUSALT/1 was particularly intrigued with the possibility aes
of a movie deal and said that ‘Spain is by far the cheapest . ors
place” to make | movies, - we

5 The one. dis uieting feature of the meetings with
qusant/: I concerned: TICHBORN' wife, She took the occasion’.
to query. QUS lon all ag; ects. ‘of Living in Spain, ‘“AEL
wer AtEL the subject ‘health. came. up. US
hy ryone should é pect. to! get. he
and $a’ .d. that he had a severé case.” This Connent

“eer 253203

Rey

ee io i ; ! ass)


14-0000
<

PRT mae fee eke er + a bee ae

Pad

#

evidenced by the favorable terms offered him. We have
done considerable.-staff work on his assignment and don't ;
have another suitable candidate immediately available. ; Y
Should TICHBORN: not be able to go to Spain, it would be ‘ i
a severe blow. TICHHORN said that he appreciates our : i
position and did not see ary reassn to worry. The under- i
Signed said that we are preparing a contract for TICHBORN q. ; .
and would like to make it for at least three years, — .- wabat .
TICHBORN agreed, saying ‘that he too prefers a long-term. i
‘contract, ae iar te a: : . eon ; -_ ao . .

me

co

ssa hkieakit

Ai

si a

eee ere

on
uy

a

a

Gisele
‘Distribution:
Orig.- Adse...
; tL c/bOCcO, DC/
1

DO,. C

’
lar |
‘ta
2
or
Frc4
a
rh

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mar
. vow, av:
Ditaew or. ___ eee . pO -
. “AE tion a = ~ — . > ‘
- weve £
FEC. TET ee re me

"DIRECTOR:

FARZARE. “goRH TLCHIORA aNio “FAZZARE. ARE LWTERESTED, ia .
PROBLEMS OF LATI2 AMERICANS LIVING ‘TW AMERICA, © BOTH ‘ALSO

Beer kedE |

INTERESTED AND KNOWLEDGEABLE SPANISH LITERATURE. ©
2. SUGGEST WE CONTRIVE WeTENS. THIS SUANER oF.
“RAZZ ARE AND TICHAORW “LY. NEW YORK oR CALIFORNIA. F

& WES RE. OPERAT powaL, possial TIES.

PoE AY: Ne

, PURPOSE ca) camanien

a tree cca

apomnitinle, dream 3 ne ae eee

pu ne ee ees o_
Fe ial :

1 a

:

+ :

Bees ee

ey

ry

i
e : 3

Dw we

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| bart

_$ = 6 pe 390)

70: ae ” — ” c mo.

BB. “Richard long  pou-253203_
pupae

paward P. Brose . os
; LOPaz, Henry. P.

pe See Oe eel

' an onpen, ‘rat. LUN THAR CONS IOERAT ION: May OF CIVEM YOUR ALQEST ICR appacvar tN TMIs CASE. IT TS ALQUESTED ;
THAT you Fumes pe THES OFFICE tat. ' wAT. TON “CHECKED. perow, OF weve VAPORMAT LON AS INDICATED.

_, Sate wid “aennowiedie 5 Fecetpt of your
gees 3 June 1968). Foquogting enaptenet to.

hetero ths OA may be. einaiea, ali Field and Hodde
quarters traces: (including Green Met) = must.de brought
. up to cate.

fan

tt te also: requested that ya ‘bring bdio- date up to
Gate froa 1965: :

pogereue Gost

ee ct els ee (FT neee he teem hag ern Nee et meee wine

sy
|
:
,

14-0000

3 June 1968

MEMORANDUM FOR: .CI/Oa
Via: ¢/D0/CO

SUBJECT: - Edvard G.. TICHBORN ©), 201-253203
| Amendment of OA

be. ‘prov ed by the SUSALINE ‘Spanigh affiliate; WUSALINA/ Iberia.

The results of this trip indicated that ‘such ‘accesa did extat . :

‘and could bo exploited by thé assignment of a qualified officer

as the BUSALINE:representativé in WUSMLINE/Iberia. ‘This sewigu~

nent was, offered to -TICHBORN in the summer of 1967 but: ‘ho. ¥
tine

unable to Bccept . tt..2603 peté 1: reas at th
va a :


° ae re . . *y
~ SECRET a.
-2-
vw
4. It.is “not anticipated that - TICHBORK himself will

atteppt recruitments | nor that be will be required to break ~

fife cover. Contact with tho- wadrid Station will be main- BO

tained under. secure’ conditions at all tines. So ae

ee a Do. William Sorréls |
| ACARI

Se a eg ent

oe :
. , $
io?
:
2
. i
wet ;
i
2
os ry
: '

14-0000

/ROUTING AND -RECORD SHEET

Gale ‘ALLen, DO/C
COMMENTS [tharber each tomieni to thew fem shen f.

fo whom, Orow-@ ine across colimi after each comment

(NTERNAL -
USE ONLY


14-0000.

7 o T
; 22 May 1968 :
MEMORANDUM FOR: RECORD ;
SUBJECT : Project WUBRINY ~ Edward G. TICHBORN (P). 990 .
. . Lote oo moo _ a r oo

igned met with TICHBORN at.
ersigned's “FOO
“Néw, Yi 4

was ting | in the ‘laundry, toom:: lof. his +
ment collapsed, | He said that hé is meeting with. a represen=
tative of the, insurance company with which his apartment | :

owner is {insured to ‘seek compensation. He had previoust

asked for and was mailed a list of benefits. -under his

hospitalization policy. TICHBORN can sit™ down; “but.
sitting, it is very painful for him to get ‘up ;

SEP GES RAR A semen Sa °c cvcnapitap a # <a
7 : : 7

RAT CARNE Pe Me: ea fe

2. Per agreement-.with Cilef, EUR/L/S.
signed of fered TICHBORN: a fee of "925: ca
TICHBOR will bh am y bis own. hrs

‘n $1,1 0.¢ C ener,
‘;000 - base salary. -TICH) ;
: efits qutside his hast

rip. teat sportation ess ‘than fir
Braet to: Spain and xeturn to. Ne


14-0000 . vo : -
- . . he

+ as

q ve

( ’: He then added thar re iney
méan: as, much ¢a him as tt did, because fF: agent
yk. WEEE be‘a good sel lur an
TICHBORN. op. hed i

‘no e senior copy att f mB :
gith WUSSLENE iti WUSALINE/Lbe ria. iia Late L 66. ha .
ested that a developer of -inw business be obtained, a a .
his overture waa followed - Sy TICHBORN! s éxploratory . Be
trip in June 1967 Sudsequent Ly. a WUSALIFY company. :
for which Th L ant, follow

Fes

ear ate reustpel pean


14200000

/ : : .
would amend the cover letter to include this posaibilicy, |
Hoth che undersigned’ and WUBRINY/L stressed the importance -
uf TICHBORN's obtaining U. S. clients to represent in =
Spain, Some further training for TICHBORN was recommended
- by WUBRINY/L, including visits to certain WUSALINE affili-
. ates, The undersigned concurred, stuting that. a visie=: . oF
is to WUSALINE's affiliate in Greece wold Be ‘particularly . os -
. useful ‘because TICHBORN. might also do an assessment there .
on a Greek associated’ with ‘WUSALINE's. affiliate, .. .

5. WUBRINY/1 said that QUSALT/L is cofitng
Bhe .third oe sone ek week tn May 1968. ft

nee

NE Sa,

to the.

t -WUBRENY/1L TICHBORN woul
. Tes | : tof TICHBORN de:
- o
bé more libe

ely extend. The undersigned said =
a re that vAgency would émbody TICHBORN#s employmént term my
oor ... kn a contract from which commercial terms could be drawn,.
2 The undersigned added that all ‘of the funding of TICHBORN
would not necessarily have to be accomplishe through
“ WUBRINY/2L. 0-7 me on

. TICHBORN owes the Agency $199.99 on an ‘old loan,
N proatsed faithfully to send tne’ undersigned a
nt prior te 3yviay 1968, : ;

f.

De ee

’

24 pee OMENS cy ON tems

14-0000 : a a . cue

”
t
ht
a:

neg

Il. an amended cove: etter is awalted from WUERINY/ 1
as well as QUSALT/L's re-p hse to TICHBORN's assignment,

_

Dee ee ae

iat opitemernee Dra rie nes +:


ere A

g ‘3 tot es
D795 Pann ained
nue rOoun, nm Y, S6ce

Gaeta, 650 cantere cer,

Pratacrese

Comes wer aecaget aceroas : eaten Comteetae 8

busines : fed’ ; ~QU!
Chong Oa the ot Aer Nand you way that’ sone of: E
Witt follow you to Spaia, and tt would “appar, that he market in.
Bpsia ter-cohsulting taevices La sonewhdt. less comsdtitive than...

: . fa the case he Be) Bo! the evertual rospects. could: Be $904.
2 ot ‘ggtked Out extremely”
rr aes and brews) cane aboet fn

:

shee

Soames. sLneewe-mesmmensse’s antes rennet nee te

14-0000

: / ~2- : -
the éctions ind a lack of
an f pbroae have _bsea
=o : “an.
* tin ‘ “

with. the
Cevelagped
| mest, of

$2 telatioa w = Spanish bank,
leble tiné te thet: i

f with the. work “OF the ffir, r
you, might callicn.the v. S. figs operating
x the sezvices a7 ICA. Iberia. You can get |

would suggest’

kms through the Department ef Comme.-ca, ° AS
americén' Club in Madri which Guczge ,

<=) whose nenbers would certain} ny. be. agpro=.--<-- -

priate tor such Prospect ns
t an : . . . a A

tyes

an busi iness
is. ‘oper. ating


ration and BANIF owa aporoxi-
ICAP Iberia, in turn,

qual .
rst = ing work to BANIF, but
-wher enounts to 2 305 override om such work. . -Ia

srds, cur indirect interest ia consulting work which we ; ;
_ge:.for BANIS through IGaP Iberia is 15%, wnaich comes off the
SFr es _, Ka-would be ‘pleased to altééate’to you a share in.
_ our interest in any such work, brought in throug} ‘your efforts... vos
: for fee purposes by ICRP Iberia and BANIF) asc. :
i.e., halt.qg-our incire t intere. ef all:
ctual co
ond, year

i

- | Pnother se¢tor where you could work .airet L
ECAP Iberia is rclatec to: the foregoing, andiis simply U.S. >
law. To the extent that you could provide “an: inshouse_8.S--
legal capability for then, perticularly with iyespect to U.S.
‘corporate prsctice anc tax matters, I am sure this would be
helpful. a a at
; _ ; correspondence is essential to inter-
'. matiosal busiaess “We do Notvhear: from our. Spanish friends:
we. do fron George Economakis oz Giovanni Manes. The resul
; hat is. soing on.in Spain, and do. not haye-
és.. I ag sure that i€ you. were there you would
@ of opp01 Funities:, ‘and es a result we could
& job-for then. | In addition, you could act a

Iberia and the other

= liais

on between ICAP

a

nis. velye your knowing the 4
ace weaknesses. of the © ar IGADsS, so as ‘a firs:
uld request that you spénd two or th
s Ytalia: and on a general prosp St:

(this would of course:

ng.
ed
a

tant £ these is
Stuent cpportunities

ae State” ake ,
Ye sidé of our bu ss
t the professional »

" -Lykiar _ “The rea t
as you know, tne entrepreneurial one, no

cpes eee

Patil)

14-0000

It is fine to nave good ideas end to carry out thorough feasi-
bility studies, but if you do not have a client wne will go .-
into these plans, they will not do you much good. Until Toay
came along, ICA? H las did four or five studies a year for
their own account, which they did not consummate. Now they.
seen to be im about the same position we are, waich is: that.
“Be: fore we ‘poceed: i the full study we havé sold the. éa:
d the study is- mosely - ‘By- way of eocuméntation and bacreround..
Nest investors, come in on our” say-S0 on the telephone, not: in:
sponse to any ‘Gocunents. Tony has this power, @ th
ICRP He’ Las, for

cS ges | 2
her andi sing which we’: can,ne br do On writeup:

real joo oF

. The. sécond- -capabili y- you" might be" abfe. to devaeids:
for us outsiés the- ICAP: [boria channels is related to the oleae
foregoing, namely to generate securities business for this’
office, just as Tony Lykiardopulo does. . Ovr Spécial Account

‘has the best performance Yrecord,of any readily available 7
- investment medium that a foreigner is likely to see, and it Has :

boen ¢etting petter as time Has gone on. It makes an. ~ a
3 celtent. Ati stration ‘of. our f cap ens ties ae the investment *

quired . xe) ‘actuarly placé

Lf you- could | Tganeiay them, and. “determine tk
: Way, On one of my periodic: trips I coul ‘discuss
4 with ‘them, ° and in the co’ 3
would. ‘Cevelop’ a ‘slowly. gtowing el,

Alternatively, you might .
wh ) “would: it

bee ee tReet wet

2
3
i

a OE MS

&
&

pate

wa have your. existing ‘clients

z,

and their varic sts in Spain, td which you-have
roforred. You would need to allocate your time between
these various activities zs at present, letting us. know
where we stocs. OS ~

iE Ss

able patkage; ith, ;
atial- thas the ‘arran semeits under W


14-00000 |

+ G) SeCRET a

7 sue, (Ophonat)
petos/ Men ————

TO: 1Gcer derigration, room mumbar, ent bart meres | COMMENTS (renter ons comment te thew from wean
mut DEES | whom. Dena @ fins cera colven alte exch comment)

| ike.

Oe

Sessa” C] secret. () conrivenniat O) tse omy -

14-0000

SRE

caer

fH

BLOONS PRED

Chief, Dose oo, . ot he

ea ubEe mE tae:

« The flies roll Pic
There in noc o that Tle
wor oposative.

Pichbori

HELMS fics

- 7 0. Ry Piehbowa pres:

i

ivices.

(ies i
Ka ei

ba,

lartcerhomemtiermes an oe . weet pene eee
Sty, ister


a

ad a a Ei

tas

CEN SRP SEATS AS

|
|

a
as

sage RUM apnateweD

RE

Fe

RRR SEE eae

sae

egestas ere ae me wn

xy
Chie, Wi/CA

Vartan ayo

t

1486009
ax.

ame:

t
|
! Reference:
i .

tf. pean to be 1ittio @oab wecersary
taterviers, write an “geticle, ‘an? bave {€ publiehed ina publication
this proposition, boverer,:
He fLoregce that Tremoas

a
ba

“aotdions

such. as Life
idee ja

ration.

HD beri ch

. Miter, sutops Sara

evera G

TLSEEeaN

C&SHA-23350, 11 January 1068

Your couzenta are requested.

Mbeki 100 NR ws

1. wor regret our delzy in respondirg to Eofererce and | precoding

il-<c Copy

l= E/IB .

Se

wr §3 use parvo ent.

i a

nternati ons:

; correspondsace oa this cas3.

_ Ta. coagtdo® ins.

ORAM

TAKE SCL

C/5/1B

oaon

\ ‘WOSALIES Iberia esa, in principle, bo esed as ‘an ‘nforgation
on ol Proud.

was: “daveatigated: ett ‘penom dusting: a visit:
ing tho week of: 25°
8 TEFLON Eould ¢

THKERS Ty somata

bo will ettenpt below to.sasver tie.
questions posed and comment whera. pertinent, kayed to paragreph 2-o0f
Reference.

to vied via

y 1963. Teere-

tain the

“5 COORDINATING”

Janes DB. Daffe

DISPATCH

oe ee

agp PD raertaaMet,


row meee t wee we & mF . Ves a re
df . : : whe =

1400000 4 ie veow wale ou
Feta

ome wage eee ee”

i Becoseary lLovesthest in tino, ioacy and effort. Accluded in thy
| latter scula be Chicf/UOlace approval. Sieh approval alWaya requires
i Bulid Operational justification and: Such Sustificaticn would be -

i especially necessary in this esse, duo to tlhe probable publication®

1 ONtLOL involved, Life Intornattonal. te are inclined to think. that

7 SCS & trip would nut bo tareh at, uniess, and this ts a porsibility
| Siscussed beloy in paresraph 2, TICHBORN were to bo assigned PCS te

t Spain for a period cf @ sear cr more. ;

3

|

ec. Also discussed with TICIMORN curang Lis recént visit gas tho
Gubject of his contacto with Spaniards in bis tose city and of hig
GS9 in asSoeoing and developing Visitin: Spasieh coctacts of tho :
Station vho might La etecrod to bin. In the former catecsory, wa i
Ceterminod that TICMDORN Liss not yet been active in taking nov :
ceatacts Sut would to willing to do so, on ao ecelected basis. The
Question here is, whoa would co gish hip to meat and cevelop?

. ec (TICKEORN's immediate *enction vas to sugyest he meet the Spanish
| «| j- @@hassndor to Vashiogton.) Unicss the Station bas some specific -

; > candidates in mind, ca believe tha-most ‘profit to be tad from taig
exercise initinily, would te to cgivo TICLBORY the task of ‘agscudling
& spotting report co Spaiierds in-bis bose city enges

s i: a ¥

pres TE

; ‘ POOR : iG Cover. ‘CHDORA tly is covered <™.
e - as avbusiness corsultant.acd attorney under identity A.- He ig |. .f°
= - Specifically identigted cith Ycoatity B and, when required, as on
7 kis trip to Spain, vith WUSALING. ~~ Yo would bo perfectly wiilics to |

; Cog consider asiag TICKDORA in this vay provided tho tasets were cara-
i - - 0 ES ' fully selected and could ba stésred to ‘*ICSEOaN without endsocering |.

__d. In answer to paragraph ‘Od of tho Reference, wa are forsarding cre
5 under separage cover copics 62 tha: reports shich TICEBORN sabnitted a4 4
e; | ‘to Beadquarters after bin return. We can find so irdieatton tha 1 4

2. as the Station actes, the qués

‘Eedrid for TICEBORN was che

ONE PIs Mite BL RL Ve at

b _ Je gill bo most interested in your progress. — . OR

“* 4l. rhe case of QUSALT/1 is, as ever, a thorny ona. fo wilk ~:~
comzzent on it by separate dispatch. - . : . —
5. To sum up, Headquarters is also impressed with TICHDORN'’s

potential as indicated by hia ull-to“brief vieit to Spain last year.

| . {eontinued)

- oe eo ores To ee rs eee — pos .
te. -S$3a VSE FPO OLS EDITION, a) 2 aa .
pees “ Lose CRET [ae |

Cea aN,


ay Tr ee 4

: _ conuxvationok Fo ve vewend
Page: 3 disrarc SECRET — osytv-10880,

ee eisemernmens ue wet hese earn et pe

14-0000 ~

ro .
ARES PS

Pn iced aCe SS ec

- Judging: tron dis performance. thero it appears that be would be a
valuable addition to ‘the Stotion effort avainet’ the unilaterial -
tarnet, if he were-to.be assigned to Spatn. -Hig utility heré, or on -
a brief TOY eAbignnent frow here is, we feel, far.leace énd- can only. ¢
ba taier acvantage of by a realintic wclection of spy tasis we ray
asx bin to perform. Thero is little doubt that-he can neet Spaniards
of interest, the problea lies in hov to follow up at lonz range, of
how to transfor g relctionship established by TICGUIDORN to sonsona
else who could teke opernticnal ndvantece of it. Otherwise, te will
end up with a long list of rasea and little eise. On this basic
point, a summation of the specizic itens dealt vith abovo, ¥e sould

wolcans: an exzchango. of views with the Station.

os emermepeeimnesicimwi hie 7

os Rap sai

ts TEP eter tt Nees

RTE CSENS Rs Ty

ee

. e : oA:
r an a rn wc cee et ae : r
Coes s FICATION FACE NG ee
: Eres 53 gaa eatrous COTiON. | | 3 I ,
tar _ S ECRET ' C Jeowrauto G |

14-00000

ACUMENT #2 to CSUW=10ES9 -

~r

ARATS COVER ATT

”
ao

‘UNSER SE

MMR Lee dey Syn ance seme,

i

meee nant
i

|:

4

Train, Cabot ‘& Associates, Inc.

tity As

‘Id

tity B

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Ide

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nat


00000

2 . , a : 2 February 1968

\
~ MEMORANDUM FOR THE RECORD -

SRT EEEEES i DEG PEARS PS PLR ESP EL te EROS HY era
7

SUBIECT; Land Development Project - Valencia, Venezuela

. _ Through these indivfauals, either ‘socially oF © on: ‘a Professional basis, . 7 ; 7 f -
. |. . - . TICHBORN thas 3 access tor 7 ; oa
— i 7 / opt re - a
i a. “Eugenio Mendoza, - businessman - . Ss! Tg
- j ve Sa y bd. Pedro. Tinoco - lawyer and advisor to IBEC and David . :
3 ee Rockefeller. oe
‘ .

" Lut's Ignacio. Mendoza: - lawyer :

ae Oa

ae 3203

Sy dissed REARS et Bid FREE PM ran ca. ARR a ARM Bh Thy ENE pant ase ec detnaety piace womctite

Moldy hata ie golg®

r
less

yapapod vit 7 FAT . . .

hh. Fila Henning - wife of Pablo Henning; daughter of one
of Venezuela's richest men whose name TICHBORN -

= 4 oe could not recall; studied at the Maryknoll College,
- Tarrytown, New York; -was sympathetic to Peres

Jimenes.
- 2, TICHBORN. has also met Mr. “Harold Horan who is Executive
Secretary of the American Chamber of Congtees. So

asa ecamce erate Sree eee a ae oro

a Ps

%
ohn
ond


14-0000

og.

D) wvcuassifie ou

“SUBJECT, . (Opssanol) :
. a

" FROM

DO/CO/Gale Allén

GJ -64
a omnes

COMMENTS (Number each cecment to ihow trom whom
fo whom, Drew 2 line otress <otvmn cher cach comment

TOr (Ofcor designation, room rember, ond
building)

" e/borce.

Sel sr53 2D

Sa" 610 “SASS C] SECRET” [] CONFIDENTIAL C)-yir"Quty 1], UNCLASSIFIED


14-0000

de, . : gran

Cowede -

1 February 1968

MEMORANDUM FOR: Chief/E/IB/3 .
| SUBJECT: . . Project WUBRINY - Posciblo-Operational —

Support of Madrid Station. Objectives *Y.
+ Edward G.. TICHBORN Py

REFERENCE: OSMA 235350 Dated 11 Senusry 1968"

We Bean

eho. oe rn TICHBORN fan adcess » and develop selected Spanteh contacts” . [ oe
Ty of Madrid Station who may ‘be. visiting ‘New York and who desire a ik
. oo Introductions tn: US commercial circles, -° |

c. _TICHBORN ean develop Spantorde in New: ‘¥ork as ‘may be:
Ti 7H HEORN hes not :


a8 8 Fecult of Journalietic collaboration with Katherine Anne -

. Porter, is represented in New York by a top lterary agent,
Monica. IWeCall. ‘TICHBORN thinks that {t would take him two
to three wedke in Spain interviewing top Spaniah industrialiata

‘ and bankers. He would send letters in advance. to these targote

informing them of his proposed itingrary, the purpose of hie

trip, ‘and enclosing coplea of his previous articles: with favor

: viewer: comments. He emuld be, essentially & free latice.

. tisiaess purpose.ao woll, Inthé.latter

at following TICHBORN's trip to

baht:
for dispatch | ta the. Madrid Station por refs

a oe Pérconnel ‘goncernad with Project WUBRINY will be glad to -
work with EAB/S in any follow-up te to the Posotbilities noted above. a

ene
Se

ae es

a Isl
re coe Po - DO/CO

:

14-0000

ne ; of ’

_PROLESSING ACTION i oS . ~

GA AAnOS

SECRET

HATED FOL WnIENG
be) BrOUxtys LOU LD

Oxy cuduriro ora

AN fu Lgaed INDEXING

Madrid?C/3

' Chief of Station
WERT

£Opevational/Edvard G. TIGHBORN Trip to Madrid : : os

AcHOw RIGURED - RU eines J
. . . = . v

Reference: OSHA 22,778 ; . : . .
1. .Madrid has awaited a report of Ticn {BORN s trip to. Spain _ :

and some ‘response to the various proposals made in Reference Dispatch.

SHERIDAN carried back the sessage that TICHEORN would not be assigned.

; PCS to Madrid as suggested he ‘might be in DIR 32794. We have a high:

"opinion of TICHBORN’ s > talents, 50 this was 3 disaypoiatnent.

; Gan FOsAEINS iberii ‘be aa cat satoration co}lectio
: nechanisn? ot Bebrsend amnion : :

wow

- be Has further ‘thought been given to TICHBORN’ 3 writing
an article (possibly for "Life International") on leading Spanish :
" industrialists and bankers? : vw .
ute dee ée fa

_- @e Can TICHBORN develep Spaniards. in his home city’ for.
Madrid Station? Can the Station esk selected. Spanish contacts, who
. will be ‘travelling to. TICHBORN'S city, to look up TICHBORN. as a mean
fo. assessing aad developing thea? te: .

: d. Is TICHBORK. preparing a report or con la
followup, action to. Reference tri ? oy

' questions cle
above questions and where we: now “stan
we can in tu in make Suggestions’ on hor we


ee

“ft

SF AIH DENUOL ARO REL

| GSMA 23,350

CONTINUATION.OF
DISPATCH

- there are several developments rélating to ‘TICHDORN/WUSALINE, ete.
* that should he mecticned.-

. ks The Station is now in direct contact, vith DEN Gof. .-
Referenée. a \ TichanS TROoNE Y

If he can be cleared, Station plans to attempt to recruit

QUSALT/1.-

- | .€+ The Station. is no longer countering WUSALINE Iberia
as a possible cover: mechanisa. i | .

4. The station (Chrougy HARRIOTT and Noch) has met
IDEN B. of References: -_. ; ; - :

4 We ‘would. appree.

—— Sha VE RB pt
To da ene STARE G.; ROPARD

{
“4
i
i

———
ee FONG elie

dean tttanie

, ta =.
Pad. of BANE

wh

shee

sed!

14-0000

1 February 1968

MEMORANDUM FOR THE RECORD

Y _ SUBJECT: . Project WUBYZAS Status Report

REFERENCE: Memorsndum fot h<cord, dated 23 January 1968,
_ | Same ‘Subject an _

"In brief, the: OGC at d'firm onthe proposed contract aa written

oe : BLENKINSOP, lle. to allow interim hotel expeases greater than $1000.00 —

f
{

‘ Guggested changes, it was decided to accept BLENKINSOP's request for -

eated.chanige reads “Barring extraordiniry circumstances, these. -
J -" In bis justifica-

eDiets eee ay ioe

s/ are-‘not ta exceed the amount of $1006. 0

Bote

seeks and that in thie casé. hotel expenses ‘eoald-be

| was advised on 24 January 1968 of our position. -
‘He Will relay it'to WUBRINY 1 and/or BLENKINSOP.:
S Teaction is awaited,  - ie eae

C ‘cominents 6a. BLENKINSOP's suggested a
"| and rejected BLENKINSOP'® suggested changes. One. change suggested: by.

in Instanbul, if acceseary, was considered administrative by the OGC and
i. “2 4 8 = deft te DO for decision. ‘In view of the rejection of BLENKINSOP"'s other. .--

interim hotel expenses to exceed $1000.00 if necessary, BLENKINSOP's . _

BLENKINSOP notus that time in transit for furniture. ay

4
|
f
4
7


14.00000 -

Nome at

O43
KHAN
G. Ww. Allen, bDoco 7
GJ 64 Hdqs. —
cOuntons {ember ‘toch comsien! ta thow from whom

om, Owe @ ling acres column citer each comment}

610 ease" Este

i

1 fo : : qa
too

a seal

14-00000.
;
"tee
i
®
i
i
: .
i
4 ‘
v é 7
oe
ae.
i

: : £
-s, _~
cr Te °
Sol
\O January 1968
MEMORANDUM FOR: RECORD 7 oS oe a
SUBJECT Agreement with WUBRINY/1 to Defray. I ,
. a Portion of Edward G. TICIBORN's (P)° . Soot
$17,000 annual Contract Fee. poo. ne
ae
Popes
é
=.
4 :
/1.that the Agency does not have -at this i
any operational requirements for TICHBORN a {
and that, ideally, -TICHBORN's: $17,000 annual contract - Be ms

fee would be offset.completely by commercial fee 2
income... . ce .

-., 2. WUBRINY/1 said. that he is forming a. develop-
ment company in Venezuela for a land development project
in’ which-TICHBORN could. be very useful. the next six
months. He proj sed that, the development company
Tf" the ¢
», TICHBORN. will be retained for.
; xt months plus ‘a bonus. .
sssftul. The company will, of. |.
fray -TICHBORN's expénsés incurred on™
ad. devélopmént project. | or the Agency and,
E WUBRINY,. the ag eencnt With WUBRINY/1 means
: USALINE will expend $3,500 ‘to. retain TICHBORN
for the next six months, . |. : Te

retain TICHBORN for six months. at $5,000;
Project is continued

SON Anite ibalthed

RFE MMS ue Reet ee +

TR Ca a a he te, oe


14-00000 +

TICHBORN will be

etification that.

echelons to ar

’
‘
fi
- - os
- 4, wy
. ‘te
. : :
en :
een ir an Sateen nme nab dane cetrarnift fg en int i 9 ws at Senet ee ee ene ser meenreneens, Seen na teye oo yan
anes SaTECC Reta mors © women Soe od
“1
:
Y ‘

f
whe

there had been ho

As of 9 January,

‘Caracas.

in Venezuola.

response by COS/

Gale W. A¥len
. Doo

Pour

7

an
. O
oO.
eS © 1 ~
a
j
_ a
“at
- '
ae wt a . s
. t

‘

oP R apm ENR CAE

UD pet
. La | agytigae


14-0000

oO seuss " o sci, CONF eenTiat | seener
, _ ROUTING AND RECORD SHEET
suECT, meal : -
Lee 2,HENRY- R.

FROM, ian | - °
: MM OS CVMIECPIAL

a Cla clal (7 SILE
TO- [Ocer ‘Geuignatea, feo@ menber, ond” :
: Soest _e OMNCLES | COWAENTS (Number eech comment te show foe whom
tarmo mao warias te whew, Drew @ kine ecrent tolumn otter eoch cocunent.)
7 a == eer #53103 |

Gant

aa _ [oo Mav + ; ee
_ ae TRAV EC UeueneRs- a |
es PER FOR NI AMEE. Es Q6r roRIS|

EARNING SAG EMENTS

te ee tee ware nce

Me DIene RECER Ds

. COnt RACY Ceres

a Oe qd SECRET CO) CONFIDENTIAL «=: MMA] UNCLASSIFIED

14
: 5
i
H


‘a $7, 679.07 ‘Fonaining ot ‘Project “WUBRINY/P~
. funds a . 4

; . poe Se :
i ie ee 7 . i : ,
: os 27 December 1047
| | .
. ‘ . _* . : . :
" . MEMORANDUM FOR: Chief, DO/CH ;
ATTENTION Mrs Donald G. Lemioux i
SUBJECT _; Funding of Project WUBRINY through i
; Project WUTACTIC/WUGLITTER 7
Syd eee L, Aa -you. ‘know, RUTACTIC/WUGLITTER currently holés i
- .$X%,338:88 of. sect WUBRINY: funda’ consisting ‘of! }
i. -
“b, $2,659.81 from Project NUTARDY to reimburse” |
WUSALINS for an operational survey in Spain, i
r . |
' c. $5,000.00 from Wit Division to reimburse i
: WUSALINE for support of Contract Agent Edvard G. I
= TICHBORN (P),- |
a from. sUsALINE t |
: 5 [7,285 10. 2 5 a J i
a . dh the ‘£8Vor: of WUSALINS. ‘in this asount and sent to: ; +
| . BUSALINE Attention: the author of the billing. ° i
_ ‘3. Would appreciate completing, thie transaction. wo ee
5 : If the check route is not. i

ai ‘would be all right. Necessary -
‘fer. can: be supplied, if needed, . by
ations; the, remainder: of Project

i re ee

vo TH Epord aor. . i -  YGab/tberia a.
Yo ‘UNGRICH file 1 =: F/Support . —
7 1 = RO/CO chrono = — a . ote

os Per 23303 fi

t

- wes . a —

14-0000

S36 - ce oa - - - errs IETS
yee, ~~ ‘ ~ . . 7 - . 7 .
- 7 . we ' 5
. ~~, raat : 2
° ao ~
i wy °

ae . 7 HCAT conrorartion

373 PARK AVENUE .

’ NEW YORK, N.Y. 10022 pes
- . % wh)
y : Se

PLasa tues . . . CAPT AL-OCR Cv EA oe er et

CAGLES INTRATRUDT MEWTORA Pimamcid, COMB TamED

4
1

‘December 20, 1967.

—

Sr. Ismael ‘Aguila

\ Président .
Diamond de Panama —
S.A. - ‘ - -
Apartado 4297 © :
Panama City, Panama Be

. Dear Ienaels :  *
Please forgive mo for not: having. submitted my accounting.
sooner than this. ‘As you know, I have. been away from New York
on several trips and my correspondence has accordingly fallen
behind. Should thero be any question concerning, the data
which you will find on the attached sheet, please let me know,
and i shall be happy to‘submit any clarification you desire. |

. At the. moment I am devoting all my time to the Sattelite
City: project in Venezuela, and: have consequently let ‘matters * .”
_xide with respect Eo, the’ Mexican border development program. ——

Please let ine know when you are coming, to New-York, -for
I would like to. take you to that. wonderful Latino restaurant +
_you mentioned in our Yecént phone. conversation. oo

Un abrazo carinoso.  ~

comescone oan

}
eat


EXPENSE TEPORT

American Management Assoc.
Conference on business problems of Spain

Mayflower Hotel
. Discussions regarding border “development .

ee

Ametican Express.
_ Spanish trip regarding shiver. mines, ce ate!

t

mek

Reimburse Lopez:
‘Extra expenses regarding border “ev.

b

Advance to Lopez |

Expenses Mexico-San Antehio-Los Angeles

regarding borde rc development

“Charged to TCA.

Expenditures re TCAP general

Diners, Club . nl,
. Entertainment Mex Consul 3 TeaP ‘General .

“Ameritan Express

Vision Travel thes”

Ve of plane | fare for Mexico.


14-0000 ~

. _ 7 I ~ . : _ 7 . 7 . “ . _ 7 _ 7
Sed. UNCLASSIFIED — liza. °-O “conti” TAL. fx} SECRET
ae "ROUTING AND RECORD SHEET Oe

-_ . . .
) 5321 4460 16 November 1967 — a i
a ae |
z | rorwasco|

COMMENTS (Number eorh comment to. show fro whoa
fo wher Drew © ling ovens cola eft eock cxmment.)

GIO “GSES* Go SECRET —[] CONFIDENTIAL o ea Oo UNCLASSIFIED


UMTELY STATES GOVERNMENT . a
Memorandum  secpey
To C/00/Pers — PATE: 16 Novenber 1967
a .
FROM CMt/Cantzacts
4 A : -
: SVBIECT: Edward G. TICHBORN, Insurance Premiums

sa paiemnenne

! ;
(EL Teds Tequested your office effect necessary arrangements
for Edward G. TICHBORN to forward future insurance premiums directly

_ to a DO-component for related processing. .

2a Heretofore ‘TIGHBORN has been sending his check for -
Premiums to: »

plo. "Mr. Wiliam Rodgers: .
hPL, Box 10146
ie _ Woodridge Station.

; Washington, D.C. - 20018

| 3. It was noted that on his last check, TICHBORN had of ‘course’
signed the check in true name but had also inserted "TICHBORN Medical

Insurance", It would appear to be advisable to brief TICHBORN:

on the use of a pseudonym,

: Bay U.S. Savings Bonds Regularty on the Payrall Savings Plan 7 oa

a bo

Deane

14-0000

 CLawcuassiten OR constant gece
Bee Beef etn ROUTING AND ‘RECORD. SHEET SN
(Suet Opn I

we
FROM: : ~ . - unnson [wo
WH /BSF 3D5325 6823 | . 29 September 1967
—_—

OFFICER'S ; COMMENTS (Number each comment to show from whom |
INITIALS. % whom. Drow a line actos conumn after soch comment.)

TO: (Officer designation, room number, ond care
building) .

ercants Firoewaroto
pateg cae

Ett, Tolan vtnas
fone Ochhn o

Pe he 253203
rom 610 “ine secret] Conripenriat Use onty - CL) UNCLASSIFIED. ”


"1400000

& o ee, fl -~ om ;
2 “ : 7
. 7

29 September 1967

MEMORANDUM FOR: Chief, DODS , :

ATTENTION. =: Mr. Gale Allen

- FROM - _ = Chief, 8H Division:

“SUBJECT =; Edward 6. TICHBORN (P) - Settlement: of.
: ; Outstanding Account Oe 2

- REFERENCE”; .
i Jv ocr ds. Daring. a Meeting on -13 September: 96%. C/NH/BRF advised. |
: subject that monthly payments of $125.00 had been received: . :
! ‘ ~ through May Y967 and ‘that funds due him from TDY ‘travel in coe. of
i the amount of: $175.01 RG applied as his June payment. 2s -

7 2: TICHBORN stated he thought he had mailed a check ce _— .
., for $125.00 and he would ‘check his: records whén. Ke returned -- 00 Fe ee
. to New York. ‘As of this date. no check has: been received: .

A
k

N be. contacted “¢

| Williaw’V, Broe 4
‘ Chief ts _
hisphere Division. .....

SECRET.

_ mam meine oe toanes me settee Scheid guavas
8
2

Lf
& a
z 2
% met
t .
i
as

N

aay

>.

nS

.
fa
ra
IN
%
'
~
qd

4

a
ES

TO IE ONE SIE: TOS

SE

'

HEMORAHDUM. POR:
SUDJEC? :

ae
Chief, WwH/ma?

Re intrarsenan® of Proprietary Projoct WUPRIKY for
Expenses of Edvart 0. Edvari 0. TI TICHDORE BP

Salary ami
_ (201-253203)

of $4,585.99 covering the $2,250.00
(917 000-18, 730) and ‘tha. $2,335.99
. Anstructions.


3

DPT ps aren at ey

: 10 y Office of Finance. .

FR: Boyes , Bo , ~

- SUBJECT: Requert for Covert. yseut (ther Than Cash and Treasury Check)

Tt 1s requested that payuent authorized on attached docunents reflecting obligation -

<

reference number (or other divisional ref. No.
be. tide in. the following manner: -

Le Pajrent to

or eaves (True)

a “Method of Payent

aed Caver- Check’... - Ageount: Now

b. By, dgposits ‘bank. transfer, . ete. to Payee! s Bank Accounts.

‘Banking instructions. to effect deposit (for « use by Requesting ( officer or
Compensation and Tax Division)

Complete the. following: -
(1) Account Name:
~ (2) Account Number

0 week Wire or
(6). Payment ‘tb be ‘originated fron__- i

shes

(ty Indicate remittoe if destred:
e. If payrent Is to. ‘be. orig inated dv!
and complete: s :
pactetation, 3 ‘Fie


7” 2 Osfise of Finance. . To , date:42 Loptentoy, p eter J

Suszi¢T: Recuest for Covert Payzent (Other Than Cest and Treasury Ckeck)

regues? sed thet payrent aut hor ized on attached docueeate refibeting | ob] fgution

ve nucoes (or other divisional ref. No. de
@ Ease {a the following manner: . _ : .

i. Paytent to _ _ £53 Biles
. aout oF earsn (Teve)

2. Method oF Payment re .

Acsois No.

Qy Deviséd Cover Check. .
I —__ Bank Ceichter a Chez

1.
a
; i qe
b. By dendsit bank tratsfer,.etes-to Payee's Bank Account: | . ; : :
Banking S ins tructions to effect. Geposts (for use by: Requesting Officer or - a
Cozpens fon and Tax ‘Division oe 1 : - {
Doraiete “the following: ; !

oat Sa

POR PEE e eambcnenrce Rise aes

i.

oe re .
. . - (i) Account Naze: , : pe
i (2). Account sfunbert, . : OF
1

wD corer ars ‘D via :
. (6) Payzens to te Originated 2ros
7)

indicate’ reziztor 2 desired:
e. * payrent is to de or nines

: asi Soepte re. ‘secsion. b.f
FLete 9 ys

Eee waren ag
is
a)

tes oases phd aig

cazp

Reet ey ttn etn oe

ro
i

ay

()- a -_ _ o cower . :

(SECRET. -

C/DODS.

ATT: GAIL. ‘autew sens

FORM:

on HOE a SECRET Oc CONFIDENTIAL

oO We OMY rar UNCLASSIFIED. 7

oe oes a a -
. ae ; _ 29 August 1967
- MEMORANDUM FOR: Chief, DODS.
* ATTENTION —':. Gate Allen:
:, FROM : Chief, WH Diviston, — a

SUBJECT =. : Edward G. TICHBORN (P): - Settlement of
. on ‘ Outstanding | “Accounts OT ee,

. p ,
contact WH Division: when he'was in the Headquarters ea:

for further discussion. and settlenent. _

2: In addition,. ‘TICHBORN
Agency which he is required: t

$125. 90 per month. --He -is ‘presen tly ‘two months in arrears”

ch ‘his current Toan balance. isl

en an

Sie

Had ease ote NE

ster ser

street ee ae

+ Sanco ee


ne 7 rt eee :

ne

SUTRA Agee ec tnencun cen ssp:

EAT Y ES gh,

rere e

and eee pee

33

eRe

AND 4

hae

3263

c
¥

2a f- 2

eee


14-0000 +


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iy


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a aot soc msn eeeata ee ego baMna rnc Cif witls niin tunic te dit

laa ot Los , '


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; 7 ee SO Re wont ay won Des Wee

emg ee.

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pd on |
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